Fraud Prevention Manager
hace 1 mes
Ebury is a leading FinTech firm that offers a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.
Fraud Prevention Manager
About the role:
The successful candidate will be responsible for designing, implementing, and managing robust fraud prevention strategies and controls, with a focus on leveraging automation to enhance global detection capabilities.
Responsibilities:
- Manage fraud globally.
- Manage the risk and commercial aspects involved.
- Manage and mentor fraud analysts.
- Represent the fraud function at committee meetings.
Qualifications:
- Proven experience working with Financial Institutions in Fraud & Financial Crime.
- An understanding of the key fraud typologies impacting financial institutions and the control structures required to mitigate the threats and reduce losses.
- Strong communication skills (verbal and written) in order to work with various technical and non-technical stakeholders throughout the business.
- Experience of working alongside commercial, analytical or technical teams.
- Strong presentation skills and the ability to present to large audiences and C-level stakeholders - if required.
- Ability to meet deadlines whilst prioritising workload.
- Ensure that Fraud Strategy and practice adhere to current ways of working and are aligned to future legislation/regulation.
- Excellent analytical skills and problem solving, self-motivation and possess an enquiring mind.
- A high degree of integrity and the drive and willingness to succeed.
- Strong team ethos and ability to work efficiently and accurately under pressure.
- Proven track record of people management and leadership skills – be able to manage teams and projects with demanding stakeholders and multiple workstreams
Experience:
- Able to lead and motivate a small team.
- Fluent in English.
- Working knowledge of SWIFT payment platform.
- Working knowledge of risk management.
- Working knowledge of fraud incident resolution.
- Working knowledge of Fraud Regulatory reporting e.g. FCA REP-
- Working knowledge of coordinating working groups and running projects
- Working knowledge of working with banks on indemnities.
- Competent in reviewing, assessing and creating fraud frameworks, policies and procedures, systems and controls.
- Working knowledge of Strong Customer Authentication regulations.
- Development of controls in fraud prevention, detection and response.
- Improving the efficiency and effectiveness of fraud operations.
- Delivery of fraud specific training.
- Data manipulation experience.
- Desirable - working knowledge of tools such as Google Workspace, Jira, and Looker.
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